ARCH MANAGING AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Ms Kathryn Hillery as a secretary on 2025-06-23 |
| 02/06/252 June 2025 | Director's details changed for Ms Kirsten Valder on 2025-06-02 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 02/06/252 June 2025 | Change of details for Arch Financial Holdings (Uk) Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to 4th Floor 10 Fenchurch Avenue London EC3M 5BN on 2025-06-02 |
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Termination of appointment of Suzanne Lucy Charlton as a secretary on 2025-04-01 |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/05/2431 May 2024 | Director's details changed for Kirsten Valder on 2023-07-23 |
| 31/05/2431 May 2024 | Director's details changed for Kirsten Valder on 2024-04-01 |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 04/01/244 January 2024 | Director's details changed for Mr Hugh Robert Sturgess on 2023-10-02 |
| 08/09/238 September 2023 | Termination of appointment of Nicholas Geoffrey Alastair Denniston as a director on 2023-08-31 |
| 04/08/234 August 2023 | Appointment of Ms Suzanne Lucy Charlton as a secretary on 2023-08-02 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Director's details changed for Kirsten Valder on 2023-03-10 |
| 31/03/2331 March 2023 | Termination of appointment of David Jonathan Field as a secretary on 2023-03-31 |
| 23/03/2323 March 2023 | Termination of appointment of John Paul Mentz as a director on 2023-03-21 |
| 16/03/2316 March 2023 | Appointment of Kirsten Valder as a director on 2023-03-10 |
| 14/02/2314 February 2023 | Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 2023-01-03 |
| 20/12/2220 December 2022 | Director's details changed for Ms Joanne Hine on 2022-10-01 |
| 20/12/2220 December 2022 | Director's details changed for Mr Jason Allen Kittinger on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Hugh Robert Sturgess on 2022-12-20 |
| 09/11/229 November 2022 | Termination of appointment of Pasquale Leoni as a director on 2022-11-09 |
| 03/10/223 October 2022 | Director's details changed for Ms Joanne Hines on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Ms Joanne Hines as a director on 2022-10-01 |
| 26/09/2226 September 2022 | Termination of appointment of Stephen Neil Bashford as a director on 2022-09-23 |
| 15/09/2215 September 2022 | Appointment of Mr David Jonathan Field as a secretary on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Silvia Martinez as a secretary on 2022-09-15 |
| 11/01/2211 January 2022 | Termination of appointment of Amy Beth Flanagan as a director on 2021-12-31 |
| 14/06/2114 June 2021 | Appointment of Ms Kendra Margaret Felisky as a director on 2021-06-09 |
| 20/08/2020 August 2020 | COMPANY NAME CHANGED BARBICAN MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 20/08/20 |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 22/07/2022 July 2020 | ADOPT ARTICLES 20/05/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 20/06/2020 June 2020 | APPOINTMENT TERMINATED, SECRETARY ZOE NATTRESS |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUIS TUCKER |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR WALTER THOMAS BENEDICT CANAGARETNA |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR PAUL MARTIN |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR MICHAEL HAMMER-DAHINDEN |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR STEPHEN NEIL BASHFORD |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR JOHN PAUL MENTZ |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR PASQUALE LINO LEONI |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR PATRICK DESMOND STOREY |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR NICHOLAS GEOFFREY ALASTAIR DENNISTON |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE LINO LEONI / 30/04/2020 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEERS |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HEAP |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069485150005 |
| 31/12/1931 December 2019 | SECRETARY APPOINTED MISS ZOE LOUISE NATTRESS |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR LOUIS GEORGE DE NORMANVILLE TUCKER |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GODSAVE |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR DAVID MILES BOOTH |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR ROBERT HENRY JOHNSON |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CUNNINGHAM |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ROBERT ANTHONY KEERS |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069485150005 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069485150004 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ANDREW DUNCAN ELLIOTT |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR IAIN JAMES BREMNER |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR JEREMY WILFRID HEAP |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR SIMON ANDREW GODSAVE |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER CANAGARETNA |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SOAMES |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR DAVID EDWARD REEVES |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069485150004 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR HENRY NICHOLAS ALMROTH COLTHURST |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR DAVID MILES BOOTH |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD CUNNIGHAM / 24/07/2012 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR WALTER THOMAS BENEDICT CANAGARETNA |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HARRINGTON / 15/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REEVES / 15/10/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | ADOPT ARTICLES 06/01/2011 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 33 CREECHURCH LANE LONDON EC3A 5EB |
| 06/01/116 January 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 750000 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED RICHARD HENRY HOBBS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED ANDREW DUNCAN ELLIOTT |
| 09/11/109 November 2010 | DIRECTOR APPOINTED JONATHAN JAMES SIMON GODFRAY |
| 02/11/102 November 2010 | DIRECTOR APPOINTED JEREMY BERNARD SOAMES |
| 02/11/102 November 2010 | DIRECTOR APPOINTED COLIN RICHARD CUNNIGHAM |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR DAVID GEORGE RUSSELL |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/099 December 2009 | ALTER ARTICLES 20/11/2009 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0930 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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